Dissolved 2016-08-30
Company Information for HALSTEAD CARRIAGE CO. LIMITED
ROCHFORD, ESSEX, SS4 1DB,
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Company Registration Number
03200602
Private Limited Company
Dissolved Dissolved 2016-08-30 |
Company Name | |
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HALSTEAD CARRIAGE CO. LIMITED | |
Legal Registered Office | |
ROCHFORD ESSEX SS4 1DB Other companies in SS4 | |
Company Number | 03200602 | |
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Date formed | 1996-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-08-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-21 11:02:48 |
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Officer | Role | Date Appointed |
---|---|---|
BERYL HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUAN HOCKLEY |
Company Secretary | ||
NEIL ROBERT DURANT |
Director | ||
NEIL ROBERT DURANT |
Company Secretary | ||
JOHN ALLEN |
Director | ||
PAUL RICHARD SCOTT |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORAR STOWMARKET LTD | Director | 2017-08-21 | CURRENT | 2014-02-12 | Active | |
CARRIAGE MOTOR VEHICLES LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2017-04-04 | |
HILLIAMS PROPERTY LIMITED | Director | 2014-06-16 | CURRENT | 1998-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 07/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUAN HOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DURANT | |
AP01 | DIRECTOR APPOINTED MRS BERYL HAYES | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 07/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 07/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LUAN HOCKLEY / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DURANT / 01/01/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: ALLEN SORAFF 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | DIV 14/10/97 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 14/10/97 | |
SRES01 | ADOPT MEM AND ARTS 14/10/97 | |
363s | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 26 BOURNE COURT SOUTH END ROAD WOODFORD GREEN ESSEX IG8 8HD | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | |
88(2)R | AD 24/05/96--------- £ SI 97@1=97 £ IC 2/99 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RICHARD JAMES ALLEN HAYES |
Creditors Due Within One Year | 2012-07-01 | £ 8,323 |
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Creditors Due Within One Year | 2011-07-01 | £ 8,323 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALSTEAD CARRIAGE CO. LIMITED
Called Up Share Capital | 2012-07-01 | £ 99 |
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Called Up Share Capital | 2011-07-01 | £ 99 |
Fixed Assets | 2012-07-01 | £ 23,077 |
Fixed Assets | 2011-07-01 | £ 23,077 |
Shareholder Funds | 2012-07-01 | £ 14,754 |
Shareholder Funds | 2011-07-01 | £ 14,754 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as HALSTEAD CARRIAGE CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |